DALGLEN (NO. 823) LIMITED
Overview
| Company Name | DALGLEN (NO. 823) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231283 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALGLEN (NO. 823) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DALGLEN (NO. 823) LIMITED located?
| Registered Office Address | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALGLEN (NO. 823) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DALGLEN (NO. 823) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 09, 2024 |
What are the latest filings for DALGLEN (NO. 823) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Macmillan as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Turner as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Albert Farwig as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jane Catherine Fogarty as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dean Robert Hartley as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Macmillan as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Robert Hartley as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Frederic Andre Jousset as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DALGLEN (NO. 823) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARWIG, Andrew Albert | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | United States | American | Director | 314535050001 | ||||
| FOGARTY, Jane Catherine | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | United States | Australian | Director | 314482340001 | ||||
| HARTLEY, Dean Robert | Secretary | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | British | 89095780002 | ||||||
| PARK, James Clement | Secretary | Balmaha Loch Lomond G63 0JQ Glasgow The Moorings United Kingdom | British | 135739890001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BETTIS, Gary | Director | 4 Aston Street E14 7NF London | British | It Director | 74802390003 | |||||
| BULL, Anthony | Director | 29a Gaskarth Road Clapham South SW12 9NN London | British | Investment Director | 87374090001 | |||||
| CARR, Julian Edward | Director | 23 Prebend Gardens Chiswick W4 1TN London | England | British | Investment Director | 141307960001 | ||||
| CHANANA, Rohit | Director | Dlf City Phase -Ii Gurgaon : 122 002 FOREIGN Haryana M-13/9 122 002 India | India | Indian | Executive | 122221240001 | ||||
| COLE, John Robert | Director | Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk | England | British | Chairman | 49591410003 | ||||
| DRISCOLL, Thomas Gerard | Director | 34 Milverton Road Knowle B93 0HY Solihull West Midlands | British | Accountant | 61668780001 | |||||
| EWING, David | Director | 18 Parkgrove Loan Barnton EH4 7QX Edinburgh | British | Director | 86695980004 | |||||
| HARTLEY, Dean Robert | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | Scotland | British | Finance Director | 89095780004 | ||||
| HILLS, Kenneth Cumming | Director | Caplawhead Rumbling Bridge KY13 0QD Kinross | United Kingdom | British | Chief Executive | 159009950001 | ||||
| JOUSSET, Frederic Andre | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | England | French | Outsourced Telecommunications Services | 173782640006 | ||||
| KANE, William James | Director | 11 St Peters Street Islington N1 8JD London | British | Chief Executive | 73972820001 | |||||
| LIKHARI, Prabhjot | Director | Starlite Court MD 21117 Owings Mills 3401 Md Usa | Usa | Usa | Executive | 122221230004 | ||||
| MACLEOD, Gordon Bruce | Director | Green Croft Moor Monkton YO26 8JA York North Yorkshire | England | British | Director | 67665510002 | ||||
| MACMILLAN, William | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | Scotland | British | Director | 207192460001 | ||||
| MUNJAL, Sunil Kant | Director | 1-A Friends Colony FOREIGN New Delhi 110065 India | India | Indian | Executive | 96755960001 | ||||
| PARK, James Clement | Director | Balmaha Loch Lomond G63 0JQ Glasgow The Moorings United Kingdom | United Kingdom | British | Director | 135739890001 | ||||
| THOMAS, Anthony Patrick | Director | Slade Farm Sydenham OX39 4LH Chinnor Oxfordshire | England | British | Director | 61255430001 | ||||
| TURNER, David John | Director | 1 Central Business Park Avenue Central Business Park FK5 4RX Larbert Falkirk | England | British | Company Director | 133359220002 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of DALGLEN (NO. 823) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Webhelp Management Service (Uk) Limited | Apr 06, 2016 | Central Park Avenue, Central Park FK5 4RX Larbert 1 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0